# OFAC settlement: DPWN Holdings (USA), Inc. and DHL Express (USA), Inc.
> Settled **$9.44M** for sanctions violations · 2009-08-06 · FY2009
## Settlement
- **Party:** DPWN Holdings (USA), Inc. and DHL Express (USA), Inc.
- **Date:** 2009-08-06
- **Aggregate penalty:** $9.44M
- **Number of penalties:** 1
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*Source: [OFAC 2009 Enforcement Information](https://ofac.treasury.gov/civil-penalties-and-enforcement-information/2009-enforcement-information) · MORVS · CC0 1.0*